arrow_back
Entities
04899169
unknown
Company
🇬🇧
GB
|
Reg. 04899169
|
04899169 is a company registered in the United Kingdom, under 04899169. Directors include MR PRAVIN RAMJI SHAH and SANJAY NATVARLAL MANDAVIA. Associated with 20 related entities, including 02854255, 02384717, and 03953523. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04899169
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PRAVIN RAMJI SHAH
SECRETARY
person
SANJAY NATVARLAL MANDAVIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.